{"id":3323,"date":"2022-02-03T14:25:04","date_gmt":"2022-02-03T22:25:04","guid":{"rendered":"https:\/\/www.corpnet.com\/?page_id=3323"},"modified":"2022-03-23T13:07:39","modified_gmt":"2022-03-23T20:07:39","slug":"resigning-officer","status":"publish","type":"page","link":"https:\/\/www.corpnet.com\/meeting-minutes\/resigning-officer\/","title":{"rendered":"Resigning Officer"},"content":{"rendered":"<p>[et_pb_section fb_built=&#8221;1&#8243; custom_padding_last_edited=&#8221;on|phone&#8221; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; use_background_color_gradient=&#8221;on&#8221; background_color_gradient_start=&#8221;#ffffff&#8221; background_color_gradient_end=&#8221;rgba(0,0,0,0)&#8221; background_color_gradient_direction=&#8221;90deg&#8221; background_color_gradient_start_position=&#8221;40%&#8221; background_color_gradient_end_position=&#8221;60%&#8221; background_color_gradient_overlays_image=&#8221;on&#8221; background_image=&#8221;https:\/\/www.corpnet.com\/wp-content\/uploads\/2022\/02\/meeting-minutes-templates-header-2.jpg&#8221; 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custom_margin_phone=&#8221;||0px||false|false&#8221; custom_margin_last_edited=&#8221;on|desktop&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h1>Resigning Officer<\/h1>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; module_class=&#8221;bar-form bar-form&#8211;has-link&#8221; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;#40798C&#8221; custom_margin=&#8221;||0px||false|false&#8221; custom_padding=&#8221;0px||0px||false|false&#8221; locked=&#8221;off&#8221; collapsed=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row column_structure=&#8221;1_5,3_5,1_5&#8243; use_custom_gutter=&#8221;on&#8221; gutter_width=&#8221;1&#8243; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; custom_padding=&#8221;48px||48px||false|false&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_5&#8243; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; text_text_color=&#8221;#ffffff&#8221; custom_margin=&#8221;|30px|0px||false|false&#8221; custom_padding=&#8221;||0px||false|false&#8221; custom_css_main_element=&#8221;white-space: nowrap;&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><strong>Start a Business<\/strong> <\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;3_5&#8243; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_wpt_gravityform gravityform_id=&#8221;gf-2&#8243; title=&#8221;off&#8221; description=&#8221;off&#8221; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;0decf7d8-5728-4a63-9c04-fb3123b01404&#8243; global_colors_info=&#8221;{}&#8221;][\/et_pb_wpt_gravityform][\/et_pb_column][et_pb_column type=&#8221;1_5&#8243; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;84775c0d-954f-49c7-b264-3abb5aa386e3&#8243; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p><a href=\"https:\/\/ssl.corpnet.com\/business-structure-wizard\/\">Help Me Decide <i class=\"fa-angle-double-right fas button-icon-right\"><\/i><\/a><\/p>\n<p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; admin_label=&#8221;Breadcrumb &#038; Print&#8221; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; custom_margin=&#8221;||||false|false&#8221; custom_padding=&#8221;2rem||2rem||false|false&#8221; collapsed=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row column_structure=&#8221;3_4,1_4&#8243; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;3_4&#8243; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_dmb_breadcrumbs _builder_version=&#8221;4.13.1&#8243; 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custom_css_main_element=&#8221;float: right;&#8221; box_shadow_style_trigger_button=&#8221;preset2&#8243; box_shadow_horizontal_trigger_button=&#8221;1px&#8221; box_shadow_vertical_trigger_button=&#8221;1px&#8221; box_shadow_blur_trigger_button=&#8221;7px&#8221; box_shadow_spread_trigger_button=&#8221;-2px&#8221; box_shadow_color_trigger_button=&#8221;rgba(51,51,51,0.6)&#8221; locked=&#8221;off&#8221; global_colors_info=&#8221;{}&#8221; custom_css_main_element_last_edited=&#8221;on|phone&#8221; custom_css_main_element_tablet=&#8221;float: none;&#8221; custom_css_main_element_phone=&#8221;float: none;&#8221;]<\/p>\n<p>[et_pb_section global_module=\"2340 \"][\/et_pb_section]<\/p>\n<p>[\/el_modal_popup][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=&#8221;1&#8243; module_id=&#8221;MMPrintContainer&#8221; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; background_color=&#8221;#fafafa&#8221; custom_margin=&#8221;2rem|2rem|2rem|2rem|false|false&#8221; border_width_all=&#8221;1px&#8221; border_color_all=&#8221;#dddddd&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_row _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;4_4&#8243; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; header_line_height=&#8221;50px&#8221; text_orientation=&#8221;center&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<h2>Resigning Officer<br \/>\nMINUTES OF DIRECTORS MEETING OF<\/h2>\n<p>[\/et_pb_text][et_pb_text admin_label=&#8221;Business Info&#8221; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; header_line_height=&#8221;50px&#8221; text_orientation=&#8221;center&#8221; global_colors_info=&#8221;{}&#8221;]<input type=\"text\" placeholder=\"PLEASE ENTER BUSINESS NAME\" class=\"mmtextbox\">,<\/p>\n<p>A <input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER STATE OF INCORPORATION\" \/> CORPORATION.[\/et_pb_text][et_pb_text _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]The board of directors of <input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER BUSINESS NAME\" \/> held a meeting on <input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER DATE\" \/> at <input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER LOCATION OF MEETING\" \/>.<\/p>\n<p>The following individual(s) were present at the meeting representing a Quorum and\/or all of the Directors of <input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER BUSINESS NAME\" \/>.[\/et_pb_text][et_pb_text admin_label=&#8221;Tables&#8221; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<table class=\"mmtable\">\n<thead>\n<tr>\n<th>Name<\/th>\n<th>Title<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"FIRST AND LAST NAME1\" \/><\/td>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE1\" \/><\/td>\n<\/tr>\n<tr>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"FIRST AND LAST NAME2\" \/><\/td>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE2\" \/><\/td>\n<\/tr>\n<tr>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"FIRST AND LAST NAME3\" \/><\/td>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE3\" \/><\/td>\n<\/tr>\n<tr>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"FIRST AND LAST NAME4\" \/><\/td>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE4\" \/><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>Also present at the meeting were the following individuals, if any:<\/p>\n<table class=\"mmtable\">\n<thead>\n<tr>\n<th>Name<\/th>\n<th>Title<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER FIRST AND LAST NAME5\" \/><\/td>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE5\" \/><\/td>\n<\/tr>\n<tr>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER FIRST AND LAST NAME6\" \/><\/td>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE6\" \/><\/td>\n<\/tr>\n<tr>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER FIRST AND LAST NAME7\" \/><\/td>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE7\" \/><\/td>\n<\/tr>\n<tr>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER FIRST AND LAST NAME8\" \/><\/td>\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE8\" \/><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>[\/et_pb_text][et_pb_text _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]The Directors noted that they had reviewed and considered the resignation of <input type=\"text\" placeholder=\"PLEASE ENTER RESIGNING OFFICER\" class=\"mmtextbox\"> effective <input type=\"text\" placeholder=\"PLEASE ENTER EFFECTIVE DATE OF RESIGNATION\" class=\"mmtextbox\">. Based on this review and consideration by the Directors of the resignation of&nbsp;<input type=\"text\" placeholder=\"PLEASE ENTER RESIGNING OFFICER\" class=\"mmtextbox\">, the following resolution was unanimously adopted:[\/et_pb_text][et_pb_text _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]RESOLVED, that the resignation of <input type=\"text\" placeholder=\"PLEASE ENTER RESIGNING OFFICER\" class=\"mmtextbox\">, which was presented to the Directors for consideration, is hereby accepted, effective&nbsp;<input type=\"text\" placeholder=\"PLEASE ENTER EFFECTIVE DATE OF RESIGNATION\" class=\"mmtextbox\">[\/et_pb_text][et_pb_text _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=&#8221;1_2,1_2&#8243; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text admin_label=&#8221;Date&#8221; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;]<\/p>\n<p>DATE: <input type=\"text\" placeholder=\"PLEASE ENTER DATE\" class=\"mmtextbox\"><\/p>\n<p>[\/et_pb_text][\/et_pb_column][et_pb_column type=&#8221;1_2&#8243; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; global_colors_info=&#8221;{}&#8221;][et_pb_text admin_label=&#8221;Name Title&#8221; _builder_version=&#8221;4.13.1&#8243; _module_preset=&#8221;default&#8221; 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Your page is being printed.<\/p><\/div>\n\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div><\/div><\/div>\n                    <div class=\"el_modal_popup_footer\"><div class=\"et_pb_button_wrapper\"><a class=\"et_pb_button el_modal_popup_close el_modal_popup_close_button\" href=\"#\">Close<\/a><\/div><\/div>\n                <\/div>\n            <\/div>\n\t\t\t\t<\/div>\n\t\t\t<\/div>Resigning Officer MINUTES OF DIRECTORS MEETING OF, A CORPORATION.The board of directors of [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":0,"parent":2890,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"[et_pb_section fb_built=\"1\" custom_padding_last_edited=\"on|phone\" _builder_version=\"4.13.1\" _module_preset=\"default\" use_background_color_gradient=\"on\" background_color_gradient_start=\"#ffffff\" 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custom_margin_last_edited=\"on|desktop\" hover_enabled=\"0\" global_colors_info=\"{}\" sticky_enabled=\"0\"]<h1>Resigning Director<\/h1>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\"1\" module_class=\"bar-form bar-form--has-link\" _builder_version=\"4.13.1\" _module_preset=\"default\" background_color=\"#40798C\" custom_margin=\"||0px||false|false\" custom_padding=\"0px||0px||false|false\" locked=\"off\" collapsed=\"off\" global_colors_info=\"{}\"][et_pb_row column_structure=\"1_5,3_5,1_5\" use_custom_gutter=\"on\" gutter_width=\"1\" _builder_version=\"4.13.1\" _module_preset=\"default\" custom_padding=\"48px||48px||false|false\" global_colors_info=\"{}\"][et_pb_column type=\"1_5\" _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"][et_pb_text _builder_version=\"4.13.1\" _module_preset=\"default\" text_text_color=\"#ffffff\" custom_margin=\"|30px|0px||false|false\" custom_padding=\"||0px||false|false\" custom_css_main_element=\"white-space: nowrap;\" global_colors_info=\"{}\"]<p><strong>Start a Business<\/strong> [WP-Coder id=\"3\"]<\/p>[\/et_pb_text][\/et_pb_column][et_pb_column type=\"3_5\" _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"][et_pb_wpt_gravityform gravityform_id=\"gf-2\" title=\"off\" description=\"off\" _builder_version=\"4.13.1\" _module_preset=\"0decf7d8-5728-4a63-9c04-fb3123b01404\" global_colors_info=\"{}\"][\/et_pb_wpt_gravityform][\/et_pb_column][et_pb_column type=\"1_5\" _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"][et_pb_text _builder_version=\"4.13.1\" _module_preset=\"84775c0d-954f-49c7-b264-3abb5aa386e3\" global_colors_info=\"{}\"]<p><a href=\"https:\/\/www.corpnet.com\/ssl\/business-structure-wizard\/\">Help Me Decide <i class=\"fa-angle-double-right fas button-icon-right\"><\/i><\/a><\/p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\"1\" admin_label=\"Breadcrumb & Print\" _builder_version=\"4.13.1\" _module_preset=\"default\" custom_margin=\"||||false|false\" custom_padding=\"2rem||2rem||false|false\" collapsed=\"off\" global_colors_info=\"{}\"][et_pb_row column_structure=\"3_4,1_4\" _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"][et_pb_column type=\"3_4\" _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"][et_pb_dmb_breadcrumbs _builder_version=\"4.13.1\" _module_preset=\"a6b1fde6-ff4a-425c-ab23-b64a738a0ad6\" custom_css_main_element=\"width: 80% !important;\" global_colors_info=\"{}\"][\/et_pb_dmb_breadcrumbs][\/et_pb_column][et_pb_column type=\"1_4\" _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"][el_modal_popup modal_id=\"printMeetingMinutesTop\" trigger_button_text=\"PRINT\" modal_title=\"Print Meeting Minutes\" modal_footer_custom_padding=\"0px|20px|0px|20px|true|true\" _builder_version=\"4.13.1\" _module_preset=\"default\" custom_trigger_button=\"on\" trigger_button_text_size=\"16px\" trigger_button_text_color=\"#333333\" trigger_button_bg_color=\"#F29020\" trigger_button_border_radius=\"5px\" trigger_button_font=\"Nunito Sans|700|||||||\" trigger_button_use_icon=\"off\" trigger_button_custom_padding=\"15px|35px|15px|35px|false|false\" custom_css_main_element=\"float: right;\" box_shadow_style_trigger_button=\"preset2\" box_shadow_horizontal_trigger_button=\"1px\" box_shadow_vertical_trigger_button=\"1px\" box_shadow_blur_trigger_button=\"7px\" box_shadow_spread_trigger_button=\"-2px\" box_shadow_color_trigger_button=\"rgba(51,51,51,0.6)\" locked=\"off\" global_colors_info=\"{}\" custom_css_main_element_last_edited=\"on|phone\" custom_css_main_element_tablet=\"float: none;\" custom_css_main_element_phone=\"float: none;\"]<p>[divi_library_layout id=\"2340\"][WP-Coder id=\"4\"]<\/p>[\/el_modal_popup][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\"1\" module_id=\"MMPrintContainer\" _builder_version=\"4.13.1\" _module_preset=\"default\" background_color=\"#fafafa\" custom_margin=\"2rem|2rem|2rem|2rem|false|false\" border_width_all=\"1px\" border_color_all=\"#dddddd\" global_colors_info=\"{}\"][et_pb_row _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"][et_pb_column type=\"4_4\" _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"][et_pb_text _builder_version=\"4.13.1\" _module_preset=\"default\" header_line_height=\"50px\" text_orientation=\"center\" hover_enabled=\"0\" global_colors_info=\"{}\" sticky_enabled=\"0\"]<h2>Resigning Director\r\nMINUTES OF DIRECTORS MEETING OF<\/h2>[\/et_pb_text][et_pb_text admin_label=\"Business Info\" _builder_version=\"4.13.1\" _module_preset=\"default\" header_line_height=\"50px\" text_orientation=\"center\" global_colors_info=\"{}\"]<input type=\"text\" placeholder=\"PLEASE ENTER BUSINESS NAME\" class=\"mmtextbox\">,\r\n\r\nA <input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER STATE OF INCORPORATION\" \/> CORPORATION.[\/et_pb_text][et_pb_text _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"]The board of directors of <input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER BUSINESS NAME\" \/> held a meeting on <input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER DATE\" \/> at <input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER LOCATION OF MEETING\" \/>.\r\n\r\nThe following individual(s) were present at the meeting representing a Quorum and\/or all of the Directors of <input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER BUSINESS NAME\" \/>.[\/et_pb_text][et_pb_text admin_label=\"Tables\" _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"]<table class=\"mmtable\">\r\n<thead>\r\n<tr>\r\n<th>Name<\/th>\r\n<th>Title<\/th>\r\n<\/tr>\r\n<\/thead>\r\n<tbody>\r\n<tr>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"FIRST AND LAST NAME1\" \/><\/td>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE1\" \/><\/td>\r\n<\/tr>\r\n<tr>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"FIRST AND LAST NAME2\" \/><\/td>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE2\" \/><\/td>\r\n<\/tr>\r\n<tr>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"FIRST AND LAST NAME3\" \/><\/td>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE3\" \/><\/td>\r\n<\/tr>\r\n<tr>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"FIRST AND LAST NAME4\" \/><\/td>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE4\" \/><\/td>\r\n<\/tr>\r\n<\/tbody>\r\n<\/table>\r\nAlso present at the meeting were the following individuals, if any:\r\n<table class=\"mmtable\">\r\n<thead>\r\n<tr>\r\n<th>Name<\/th>\r\n<th>Title<\/th>\r\n<\/tr>\r\n<\/thead>\r\n<tbody>\r\n<tr>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER FIRST AND LAST NAME5\" \/><\/td>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE5\" \/><\/td>\r\n<\/tr>\r\n<tr>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER FIRST AND LAST NAME6\" \/><\/td>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE6\" \/><\/td>\r\n<\/tr>\r\n<tr>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER FIRST AND LAST NAME7\" \/><\/td>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE7\" \/><\/td>\r\n<\/tr>\r\n<tr>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER FIRST AND LAST NAME8\" \/><\/td>\r\n<td><input class=\"mmtextbox\" type=\"text\" placeholder=\"PLEASE ENTER TITLE8\" 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Based on this review and consideration by the Directors of the resignation of\u00a0<input type=\"text\" placeholder=\"PLEASE ENTER RESIGNING DIRECTOR\" class=\"mmtextbox\">, the following resolution was unanimously adopted:[\/et_pb_text][et_pb_text _builder_version=\"4.13.1\" _module_preset=\"default\" hover_enabled=\"0\" global_colors_info=\"{}\" sticky_enabled=\"0\"]RESOLVED, that the resignation of <input type=\"text\" placeholder=\"PLEASE ENTER RESIGNING DIRECTOR\" class=\"mmtextbox\">, which was presented to the Directors for consideration, is hereby accepted, effective\u00a0<input type=\"text\" placeholder=\"PLEASE ENTER EFFECTIVE DATE OF RESIGNATION\" class=\"mmtextbox\">.[\/et_pb_text][et_pb_text _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"]RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=\"1_2,1_2\" _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"][et_pb_column type=\"1_2\" _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"][et_pb_text admin_label=\"Date\" _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"]<p>DATE: <input type=\"text\" placeholder=\"PLEASE ENTER DATE\" class=\"mmtextbox\"><\/p>[\/et_pb_text][\/et_pb_column][et_pb_column type=\"1_2\" _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"][et_pb_text admin_label=\"Name Title\" _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"]<p>___________________________________<\/p><p><input type=\"text\" placeholder=\"PLEASE ENTER FIRST AND LAST NAME9\" class=\"mmtextbox\">\u00a0\u00a0\u00a0 <input type=\"text\" placeholder=\"PLEASE ENTER TITLE9\" class=\"mmtextbox\"><\/p>[\/et_pb_text][\/et_pb_column][\/et_pb_row][et_pb_row _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"][et_pb_column type=\"4_4\" _builder_version=\"4.13.1\" _module_preset=\"default\" global_colors_info=\"{}\"][el_modal_popup modal_id=\"printMeetingMinutesBottom\" trigger_button_text=\"PRINT\" modal_title=\"Print Meeting Minutes\" _builder_version=\"4.13.1\" _module_preset=\"default\" custom_trigger_button=\"on\" trigger_button_text_size=\"16px\" trigger_button_text_color=\"#333333\" trigger_button_bg_color=\"#F29020\" trigger_button_border_radius=\"5px\" trigger_button_font=\"Nunito Sans|700|||||||\" trigger_button_use_icon=\"off\" trigger_button_custom_padding=\"15px|35px|15px|35px|false|false\" text_orientation=\"center\" box_shadow_style_trigger_button=\"preset2\" box_shadow_horizontal_trigger_button=\"1px\" box_shadow_vertical_trigger_button=\"1px\" box_shadow_blur_trigger_button=\"7px\" box_shadow_spread_trigger_button=\"-2px\" box_shadow_color_trigger_button=\"rgba(51,51,51,0.6)\" locked=\"off\" global_colors_info=\"{}\"]<p>[divi_library_layout id=\"2340\"][WP-Coder id=\"4\"]<\/p>[\/el_modal_popup][\/et_pb_column][\/et_pb_row][\/et_pb_section]","_et_gb_content_width":"","footnotes":""},"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v21.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Download the Free Resigning Officer Template | Meeting Minutes<\/title>\n<meta name=\"description\" content=\"Free meeting minutes template for a Corporation or LLC. 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